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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
127824 dslexpress-shipping.com DSL Express Shipping http://www.dslexpress-shipping.com courier scam dead 198.27.103.128 Used in non-delivery scams info@panpacificsl.com 11/2/2017 22:53
127825 dslgloballogistics.com DSL Global Logistics Limited http://www.dslgloballogistics.com courier scam dead 198.27.103.128 info@dslgloballogistics.com 1st Floor Portside Building 4 Bree Street Cape Town, City Centre Western Cape, 8000 Cape Town Republic of South Africa +27 83 397 5884 +27 86 548 7841 +27833975884 +27865487841 info@dslgloballogistics.com 11/2/2017 23:17
127827 globalcargointernational.com Global Cargo International Limited http://www.globalcargointernational.com courier scam dead 198.27.103.128 info@globalcargointernational.com +27 (0) 60 309 7436 2 Burg Streets, 1st Floor Pinnacle Building, Cape Town 8001 +27603097436 11/2/2017 23:45
127830 oldmutualins.com Old Mutual Insurance http://oldmutualins.com courier scam dead 209.99.40.222 Spoofing: https://www.oldmutual.co.za/ 11/3/2017 0:35
127833 pps-line.com Pan Pacific Shipping Line http://www.pps-line.com courier scam dead 209.99.40.223 info@panpacificsl.com 11/3/2017 1:11
127835 queensinsurance.co.za Queens Insurance limited http://www.queensinsurance.co.za courier scam hold 198.27.103.128 Stolen from: https://www.centriq.co.za/ No 35 Lower Long Street Cape Town, 8001 Western Cape Republic of South Africa TEL +27 78 1 07 4286 FAX +27 86 537 0764 Email: info@queensinsurance.co.za Registration Number: 1998/007558/06 FSP Number: 3417 11/3/2017 1:51
127836 c4deliveryservices.com C4 Delivery Services http://www.c4deliveryservices.com courier scam dead 198.54.116.59 Ref: https://www.scambaiter-forum.info/t7871f65-Fake-Kurierservice-c-deliveryservices-com-info-c-deliveryservices-com.html#msg10015630 730 Alameda St Los Angeles, CA 90021 USA +44-7858-801279 +1-6619-983221 info@c4deliveryservices.com customerservices@c4deliveryservices.com +447858801279 - +16619983221 11/3/2017 2:49
127865 gllogsvcs.com Global Logistics Services http://www.gllogsvcs.com courier scam dead 199.34.228.70 Address: 16 Amphitheatre Parkway Mountain View, CA 94043 E-mail: info@gllogsvcs.com 11/4/2017 20:59
127867 rapidcourierinc.com Rapid Courier Service http://www.rapidcourierinc.com courier scam dead 94.242.205.226 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=7940&start=110 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62976 Address : 11 Castletown Road, London W14 9HE, United Kingdom Manager : Operation Manager: Dr. Andrea Harrison Phone: +44-7866401484 E-mail: Sales : info@rapidcourierinc.com +447866401484 11/4/2017 21:10
127869 capitalcourierslimited.com Capital Couriers Limited http://www.capitalcourierslimited.com courier scam dead 94.242.205.226 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62976 Address : Unit 172 Cannon Workshops, Cannon Drive,London, United Kingdom Manager : Name: Zubair Ahmed Phone | +44 751646-1189 E-mail: Sales : Capitalcouriersltd@post.com +447516461189 11/4/2017 21:18
127870 rapiddespatchlog.com Rapid Despatch Logistics Ltd. http://www.rapiddespatchlog.com courier scam hold 194.58.100.159 Spoofing: https://www.rapiddespatch.co.uk/ https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62976 Registered Address: 424 Portswood Road Southampton Hants, SO17 3SD Email: rapid.despatch@post.com Phone Number: +(44) 7866 401 484 DAVID DRUM (Operation Manager) +447866401484 11/4/2017 21:24
127871 diamondshipserv.com Diamond Shipping Services http://www.diamondshipserv.com courier scam dead 194.58.100.159 Address: PO Box: 50127 Dakar RP ( Senegal) Telephone: +221 771 633873 +221771633873 Fax: +221 338 214499 E-mail: info.diamndshipping@gmail.com, info@diamondshipserv.com 11/4/2017 21:35
127882 royalecargolines.com Royale Cargo Lines http://www.royalecargolines.com courier scam dead 208.91.198.77 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62979 Main Head office USA address : 6352 Peachtree Dunwoody Rd Atlanta, GA 30327-4527 Telephone Number +1 (718) 281-6437 Branch office 4/2 Thapae Road, Soi 3, T. Changklan A.Muang, Chiang Mai,Chang Khlan, 50100 Chiang Mai,Thailand Phone: +66 968419351 +17182816437 +66968419351 11/5/2017 0:58
127895 becksecuritycompany.co.uk Beck Security & Shipping Company London United Kingdom http://www.becksecuritycompany.co.uk courier scam dead 104.18.36.36 Address: The causeway worthing BN99 6DA Telephone: +447599075156 E-mail : ryandouglas@netc.eu, mrryandouglas@yahoo.co.uk Contact person: Director Mr Ryan Douglas 11/6/2017 19:03
127903 epostworldwidedelivery.ml ePOST Worldwide Delivery http://www.epostworldwidedelivery.ml courier scam dead 195.20.51.78 Address: 108, Gandhi Caddesi, 06700 Gaziosmanpasa, Ankara turkey United State Branch 1125 Van Horn Road, Fairbanks, Alaska 99701, United States. Australia Branch: P O Box 1709. West Perth Western Belmont Australia South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. Telephone: +905317687156 Fax: +905317687156 E-mail: customer@epostworldwidedelivery.com, epost-cel@qualityservice.com 11/7/2017 23:40
127908 safefreights.com Safe Freights http://www.safefreights.com courier scam hold 46.16.188.22 Address: 09 Movers and Packers, Design Street,Victoria, Australia E-mail: info@safefreights.com, support@safefreights.com ---- From FAQ page Address: Cole Avenue, Bay Harbour Island, Miami-Dade Country, FL Phone: +(305) 224 6300 Email: info@safefreights.com support@safefreights.com 11/8/2017 1:48
127909 mgshipint.com MG Shipping International http://www.mgshipint.com courier scam dead 38.123.253.111 Address: 14 Vauxhall Bridge Road London FW5X 2SA Telephone: +441315101721 E-mail: info@mgshipint.com, mgshipint.info@diplomats.com Address: 6830 SomeStreet Brooklyn, NY 46582 Telephone: +16572046765 E-mail: info.usa@mgshipint.com Address: 5nd floor design house-community 3, Tema, P.O Box BT 721, Tema, GA 00233 Telephone: +233 (0) 507890027 E-mail: info.gh@mgshipint.com 11/8/2017 1:54
127918 cashlz.com Cashlz Express Delivery Services http://www.cashlz.com courier scam hold 5.153.10.228 Telephone: +1 (323) 739-5852, +301 - 0125 - 01258 +13237395852, +301012501258 E-mail: enquries@cashlz.com 11/8/2017 19:09
127919 anitalgroup.com Anital Group http://www.anitalgroup.com courier scam dead 198.54.116.238 11/8/2017 19:14
127933 globalparceldelivery.com Global Parcel Delivery http://www.globalparceldelivery.com courier scam dead 91.213.8.39 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63075 Head Office 163 5th St,, Sandhurst, Sandton, 2031, Johannesburg, South Africa Tel: +27 61 158 4582 Email:info@globalparceldelivery.com +27611584582 11/9/2017 17:23
127939 adcexpress.trade ADC Express LTD http://www.adcexpress.trade courier scam hold 5.153.10.228 E-mail: info@adcexpress.trade 11/9/2017 23:12
127948 fastdiplomaticservice.com Fast Diplomatic Service http://www.fastdiplomaticservice.com courier scam hold 192.99.113.224 Military Romance Scam Ref: https://www.scambaiter-forum.info/t7874f65-Fake-Kurierservice-fastdiplomaticservice-com.html#msg10015649 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63106 11/10/2017 15:54
127964 afghanlineship.com Afghan Line Shipping/Security International Limited http://www.afghanlineship.com courier scam dead 38.123.253.111 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63121&start=10 Address: Street #15. Opposite British Embassy, Beside Omid Public High School Wazir abbor khan kabul afghanistan Managing Director: Mr. Pedro Muhammad Richard Phone: +1 (646) 4812939 Email: managingdirector@afghanlineship.com Email : info@afghanlineship.com Branch Office Ghana: 2nd floor design house-community 2, Tema, P.O Box BT 760, Tema, GA 00233 Branch Manager: Mrs. Mafuzia Kofi Phone: +233230988905 Email: branchmanager@afghanlineship.com Branch Office UK: Devon Record Office Great Moor House, Bittern Road, Sowton EXETER Devon EX2 7NL England Phone: +44 7451 257026 Email: uk@afghanlineship.com +16464812939 / +447451257026 11/11/2017 2:49
127966 cargooffshore.us Cargo Offshore Ltd http://www.cargooffshore.us courier scam dead 141.105.65.188 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm A 41 Pandav Nagar, New Delhi, India, 110005 +91 4000-5000 +91 4500-4000 support@cargooffshore.us 11/11/2017 16:34
127967 gatewaytailstravel.us Gateway Tails Travel INC. http://www.gatewaytailstravel.us courier scam dead 141.105.65.188 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Address: VA-161,Bellevue Ave, Richmond, VA, 23227, USA Tel: (434) 218-2591 Email: info@gatewaytailstravel.us +14342182591 11/11/2017 17:49
127968 inter-continentalpetsdelivery.us Inter-Continental Airlines - Pets Delivery http://www.inter-continentalpetsdelivery.us courier scam dead 141.105.65.188 Pet Scam info@inter-continentalpetsdelivery.us Tel: +1 (813) 328-2264 +18133282264 11/11/2017 21:06
127969 unitedexpressmail.us United Express Mail Service Solutions http://www.unitedexpressmail.us courier scam dead 141.105.65.188 Alert: High risk of extortion in drug scams Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 3450 South St, Lafayette, IN 47905. (678) 813 7025 +16788137025 11/11/2017 21:15
127995 airscottishexpresslogistics.page.tl Airscottish Express Logistics http://airscottishexpresslogistics.page.tl courier scam active 193.238.27.24 55 Chapel Street Aberdeen AB 10/22 behinde City cdnter Evang.Church 1SS UK London EC3V ORL United Kingdom Delaware Ave Buffalo Buffalo NY 14207 +44 7565292327 + 1 4695359922 +1 7162152462 +447565292327 +14695359922 +1716215246 airscottishexpresslogistics@gmail.com 11/14/2017 21:31
127996 mrh-trans.eu Mrh Transport http://www.mrh-trans.eu courier scam dead 217.160.0.114 Adress: Esmarkelaan 403 7534 JZ Enschede Netherland Adress: Kuhschelmgasse 25 2020 Gemeinde Hollabrunn Austria Tel : +31 53 8080103 Fax: +31 53 8080103 E-mail: info(at)MRH-Transport.eu 11/14/2017 21:42
128022 hiltondeliveryservices.com Hilton Delivery Services http://www.hiltondeliveryservices.com courier scam hold 89.238.188.39 Address:25 Canada Square Canary Wharf, London E14 5LB, United Kingdom. Telephone: +44 7742493236 +447742493236 E-mail: enquiry@hiltondeliveryservices.com 11/16/2017 0:20
128023 glshipmcae.com Global Shipping & Marine Company http://www.glshipmcae.com courier scam hold 172.93.106.18 Address: The Residence VII, 1st Floor Al Mareija Area, Al Arouba Street Telephone: +971 589280676, +971 5 430 5581 +971589280676, +97154305581 E-mail: info@glshipmcae.com Stolen website from: http://www.atlasmarineshipping.com/ 11/16/2017 0:32
128035 tntcourier.tk Tnt Express Shipping http://www.tntcourier.tk courier scam dead 195.20.42.171 Spoofing: https://www.tnt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63259 11/16/2017 17:04
128036 bjorbk-001-site1.btempurl.com Tnt Express Shipping http://bjorbk-001-site1.btempurl.com courier scam dead 209.132.252.3 Spoofing: https://www.tnt.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63259 11/16/2017 17:09
128049 aistomasafeshippingcompany.com Aistomasafe Shipping Company http://www.aistomasafeshippingcompany.com courier scam hold 69.162.88.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 Malki, Abdull Monem Riyad St, Damascus, Syria info@aistomasafeshippingcompany.com 3901 Kenwood Place Orlando FL 32801 Mail Us info@aistomasafeshippingcompany.com dispatch@aistomasafeshippingcompany.com 11/16/2017 21:18
128058 apcovanight.com The Alternative Parcels Company Limited http://www.apcovanight.com courier scam hold 93.185.104.28 Spoofing: https://apc-overnight.com/ Mr. Jerry Felix Tel1: +448-7191-51300 Tel2: +447-0100-23379 Fax: +44 (0)0240-966-87 Email: info@apcovernight.tk Unit 12,Abenglen Industrial Estate, Betam Road, Hayes,Middlesex UB3 1SS, UNITED KINGDOM. DELIVERY AGENT Email Address: sr.andychris@apcovernight.tk +448719151300 +447010023379 11/17/2017 20:02
128063 apcovernight.tk The Alternative Parcels Company Limited http://www.apcovernight.tk courier scam dead 198.133.159.119 Spoofing: https://apc-overnight.com/ Mr. Jerry Felix Tel1: +448-7191-51300 Tel2: +447-0100-23379 Fax: +44 (0)0240-966-87 Email: info@apcovernight.tk Unit 12,Abenglen Industrial Estate, Betam Road, Hayes,Middlesex UB3 1SS, UNITED KINGDOM. DELIVERY AGENT Email Address: sr.andychris@apcovernight.tk +448719151300 +447010023379 11/17/2017 21:47
128069 trusteddelverycourier.com Trusted Delivery & Courier Solutions http://www.trusteddelverycourier.com courier scam hold 185.43.220.18 11/17/2017 22:30
128083 gdcss-agh.com Global Delivery and Cargo Service http://www.gdcss-agh.com courier scam hold 93.185.104.27 Address: No 4 Shairifi Plaza, Char Rahi, Ansari, Kabul - Afghanistan Telephone No: 0093752071538 E-mail: Support : info@gdcss-agh.com Sales: customercare@gdcss-agh.com +93752071538 11/18/2017 0:45
128090 royasmartservice.com Royal Smart Courier Services / Royal Smart Services http://www.royasmartservice.com courier scam hold 93.185.104.30 Head Office A P L Industrial Area, 14 Carlisle Road. NW9 0HL, London - United Kingdom. Email: info@royasmartservice.com support@royasmartservice.com 11/18/2017 1:41
128110 komishipping.com Komi Shipping Inc http://www.komishipping.com courier scam dead 208.115.198.219 Content stolen from http://www.interglobal-logistics.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63320&start=10 Komi Shipping INC. Company Number: 09319852 Registered Address: 13-14 Hobart Place London UK SW1W 0HH Email us directly info@komishipping.com Our Senior Staffs George Nicholas Georgiou General Director georgeng@komishipping.com Nathan Ekramy Commercial Director nathan@komishipping.com Adnan Crawford Customs Consultant adnan@komishipping.com 11/19/2017 0:22
128111 midwestc.com Midwest Express Courier http://www.midwestc.com courier scam hold 162.210.102.233 Email: info@midwestc.com Tel: +44 1792 720295 Tel: +44 20 3389 5813 +441792720295 +442033895813 11/19/2017 0:29
128112 midwestn.com Midwest Express Courier http://www.midwestn.com courier scam hold 31.220.16.20 Head Office: 117 Kent House Road, Beckenham, Kent, BR3 1JJ, United Kingdom Branch Offices and Agents in: Asia Europe Africa The America Email: info@midwestn.com Telephone: +447010063497 Telephone: +447010063519 Email: customerservice@midwestn.com Telephone: +447010063531 11/19/2017 0:37
128129 meritcourierservices.com Merit Courier & Logistics Services http://www.meritcourierservices.com courier scam hold 111.90.144.51 Skycliff House Galleymead Road Colnbrook 486361, Berkshire SL3 0EN, United Kingdom. Customercare: +44-87-1234-0356 Email: customercare@meritcourierservices.com +448712340356 11/20/2017 23:24
128134 mideastcargo.com Mideast Cargo & Logistics http://www.mideastcargo.com courier scam hold 111.90.144.51 Website stolen from: http://centralcourierllc.com/ Head Office Mailing Address: 961 Marcon Blvd # 308. Allen Town, USA. Tel: +1 484 834 4949 Email: info@mideastcargo.com +14848344949 1957 Eastman Ave, Ventura, CA 93003 11/21/2017 19:50
128139 scottishmove.com Scottish Movers Ltd. http://www.scottishmove.com courier scam dead 77.92.84.46 11/22/2017 19:14
128143 megastarlogistics.com Mega Star Logistics http://www.megastarlogistics.com courier scam dead 104.27.184.167 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=149631 Address: 8908 Meridian Oak Ln Austin, TX 78744 Telephone: +1 913-608-7145 +19136087145 E-mail: info@megastarlogistics.com 11/22/2017 23:43
128144 bluraylogistics.com Blu Ray Logistics http://www.bluraylogistics.com courier scam dead 166.62.73.225 Address 1: 3417 Hiawatha Dr, Columbus, GA 31907 4551 S Sleepy Hollow Cir, Colorado Springs, CO 8091 183-185 Rose Lane, Mossley Hill, Liverpool, L18 5EA P.o Box445 Cameroon, Northwest Region,Bamenda Central Africa Telephone: +1(706) 940-3803, +1 (240) 242-9104 +17069403803, +12402429104 Fax: (237) 670279169 +1237670279169 E-mail: contact@bluraylogistics.com, info@bluraylogistics.com, info.uk@bluraylogistics.com 11/23/2017 0:28
128145 northridgess.com North Ridge Security & Shipping Ltd http://www.northridgess.com courier scam dead 162.210.102.231 Buyukdere Avenue No.10 44398,Istanbul, Turkey info@northridgess.com 11/23/2017 12:19
128161 godartservice.com Go Dart Service http://www.godartservice.com courier scam hold 66.23.228.35 Telephone: +19406032784, +447924339456 E-Mail: support@godartservice.com, info@godartservice.com 11/27/2017 19:19
128162 apexworldexpress.com Apex Worldwide Express http://www.apexworldexpress.com courier scam hold 66.23.228.35 Telephone: +1 (929) 235-8630, +1 (317) 494-7159, +44 7537 182530, +44 7733 673666, +81 3 4579 3752 +19292358630, +13174947159, +447537182530, +447733673666, +81345793752 E-mail: support@apexworldexpress.com, info@apexworldexpress.com 11/27/2017 19:34
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